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Author Topic: Hollie/Ninja/Stefanie Andrea/SHlFT/Pearikay scammers  (Read 3141 times)
the joint
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September 08, 2011, 12:59:23 AM
 #21


Keep an eye on ultraimports.


Would you mind explaining why?

^ read my previous post.  

Edit:  It's actually really unfortunate that I even have to point out users like ultraimports as being suspicious.  If he is innocent, I am sorry for casting an aura of doubt.

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September 08, 2011, 01:05:55 AM
 #22


Keep an eye on ultraimports.


Would you mind explaining why?

^ read my previous post.  

Edit:  It's actually really unfortunate that I even have to point out users like ultraimports as being suspicious.  If he is innocent, I am sorry for casting an aura of doubt.

The only post you had in this thread just said "Keep an eye on ultraimports".

If you're going to call out someone as a probable scammer in public, some actual reasons would be nice.  I even examined his past posting history before asking you here.  The only things I could see that were even potentially suspicious was that (a) he made a comment saying not all new users are scammers, and (b) that he's got a somewhat low post count and is selling video cards.  Neither is a smoking gun.

Is there additional evidence or anything concrete that I'm missing?  Or should we just make this a witch-hunt thread?

EDIT: At least now I see the previous post you're talking about.  Sorry I missed it.  I've seen plenty of people who started off strong trying to sell anything they could, so I don't know if I can cast judgement based on that behavior.  But at least I see your position now.  Leaving the original post up instead of being one of those guys who deletes the evidence.
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September 08, 2011, 02:55:47 AM
 #23

NoValues possibly also hollie/ninja/shift ?

https://bitcointalk.org/index.php?topic=33343
Doesn't really match what we're seeing here.
Can we id anyone else who might be related by using the ip's that they used?
There is one other person, but I can't reveal that since there is no evidence that it belongs to this guy.

Additionally, I suspect that there are more accounts. I saw many of the same patterns in other threads these guys posted in. If someone could look for those, that'd be great.

Keep an eye on ultraimports.
He doesn't match the pattern, but he might still be a regular scammer. It's hard to tell.

Actually, he fits the pattern of what ThyDude did before 'someone' claimed he had a seizure and was taken to the hospital.

Users with under 50 posts who decide to try to sell multiple items in a very short time frame make me very suspicious.
Again, this thread is about this specific scammer, not scammers in general

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September 08, 2011, 03:10:17 AM
 #24

I know, but I didn't want to create a separate thread for that.  It was something that caught my eye, and I knew you were posting on this thread, so I thought I'd slip it in there.

My apologies.

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September 20, 2011, 03:00:36 AM
 #25

Remember that the board doesn't verify email addresses.

SHlFT
Original username: Ezio
66.87.97.168, 107.29.108.104, 107.29.74.71, 107.29.92.252, 108.103.210.228, 108.116.107.92, 173.130.182.167, 173.130.62.126, 173.149.185.128, 173.96.255.163, 173.96.66.112, 184.207.25.127, 184.219.9.39, 66.87.96.215, 66.87.97.181, 66.87.97.184, 66.87.97.222, 66.87.97.230, 66.87.97.232, 66.87.97.90, 66.87.98.133, 66.87.98.151, 66.87.98.180, 66.87.98.247, 66.87.98.72, 66.87.99.20, 71.21.81.140, 72.56.215.231, 72.56.247.91
Email: auditore.sales@gmail.com
Secret question: ooi

Pearikay
Original username: zztop
66.87.96.209, 107.42.18.207, 173.106.62.117, 173.147.200.70, 66.87.96.13, 66.87.96.23, 66.87.96.254, 66.87.96.89, 66.87.96.96, 66.87.97.138, 66.87.97.168, 66.87.97.88, 66.87.98.240, 66.87.98.92, 66.87.98.96, 66.87.99.172, 66.87.99.255
Email: Alex@teleworm.com

Hollie
Original username: Darkness
184.171.168.202, 108.116.212.19, 108.116.28.128, 173.135.103.122, 173.149.144.123, 173.96.31.42, 184.209.248.98, 184.209.33.8, 184.231.206.17, 209.184.116.69, 64.134.157.255, 66.87.66.40, 66.87.96.11, 66.87.96.183, 66.87.96.195, 66.87.96.235, 66.87.96.236, 66.87.96.247, 66.87.97.136, 66.87.97.168, 66.87.97.192, 66.87.97.195, 66.87.97.212, 66.87.97.248, 66.87.98.115, 66.87.98.116, 66.87.98.151, 66.87.98.199, 66.87.98.239, 66.87.98.246, 66.87.98.47, 66.87.98.72, 70.3.226.211, 71.21.81.140, 99.200.197.89, 99.200.30.168
Email: jameslovecock@live.com

Darkness
66.87.97.248
Email: xninja.llc@gmail.com

Stefanie Andrea
107.28.115.141, 107.28.115.39, 107.28.137.251, 107.28.157.204, 107.28.189.208, 107.28.236.187, 107.28.244.20, 107.28.4.167, 107.28.98.107, 107.33.133.10, 107.33.136.196, 107.33.137.168, 107.33.139.187, 107.33.142.242, 107.33.145.229, 107.33.151.27, 107.33.168.5, 107.33.21.220, 107.33.210.140, 107.33.227.97, 107.33.251.103, 107.33.36.31, 107.33.96.37, 107.42.106.33, 107.42.155.238, 107.42.165.200, 107.42.188.172, 107.42.57.45, 107.42.92.3, 108.103.118.133, 108.125.66.189, 173.106.109.70, 173.106.119.219, 173.106.224.91, 173.106.230.69, 173.106.238.80, 173.106.40.46, 173.106.62.182, 173.115.145.46, 173.115.170.26, 173.115.212.240, 173.115.231.4, 173.115.25.75, 173.115.40.218, 173.115.55.132, 173.115.83.235, 173.147.109.202, 173.147.109.52, 173.147.112.202, 173.147.144.157, 173.147.193.37, 173.147.48.31, 173.147.72.239, 173.147.92.189, 173.147.92.235, 173.147.99.80, 173.7.104.162, 173.7.163.60, 173.7.17.165, 173.7.186.176, 173.7.205.9, 173.7.38.118, 173.7.47.95, 173.96.25.55, 209.184.116.42, 209.184.116.69, 66.87.96.113, 66.87.96.17, 66.87.96.173, 66.87.96.183, 66.87.96.209, 66.87.97.1, 66.87.97.138, 66.87.97.192, 66.87.97.248, 66.87.97.47, 66.87.97.64, 66.87.98.227, 66.87.98.228, 66.87.98.47, 66.87.99.114, 66.87.99.78, 68.241.102.227, 68.241.186.220, 72.56.144.250
Email: InfamousKraken@gmail.com

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indio007
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September 20, 2011, 03:35:48 PM
 #26

Those seem to be all Sprint IP's. He paid me via Pay pal Mobile app.  It actually should be fairly simple to find this guy. There is no much anonymity using a cell phone unless it was stolen.
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September 22, 2011, 05:07:33 PM
 #27

Just a note that my $300 paypal transaction with Ninja/Hollie did get reversed in my favor by Paypal. If there are any users trying to get quick money via paypal, raise your red flag. This user should be put under the strictest scrutiny.

Obligatory "Donate to" vanity address:

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